BELHAVEN FINANCE LIMITED - DUNBAR
| Company Profile | Company Filings |
Overview
BELHAVEN FINANCE LIMITED is a Private Limited Company from DUNBAR and has the status: Dissolved - no longer trading.
BELHAVEN FINANCE LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: SC148148. The accounts status is DORMANT.
BELHAVEN FINANCE LIMITED was incorporated 30 years ago on 15/12/1993 and has the registered number: SC148148. The accounts status is DORMANT.
BELHAVEN FINANCE LIMITED - DUNBAR
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/04/2018 |
Registered Office
BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2021 | 22/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2005-10-03 | CURRENT |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| TIMOTHY JOHN KING | Feb 1946 | British | Director | 1993-12-22 UNTIL 1995-07-21 | RESIGNED |
| DAVID HUNTER MORRISON | Apr 1949 | British | Secretary | 1993-12-17 UNTIL 2005-03-31 | RESIGNED |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Secretary | 2005-04-04 UNTIL 2005-10-03 | RESIGNED |
| THOMAS GEORGE RENNIE | Apr 1947 | British | Nominee Director | 1993-12-15 UNTIL 1993-12-17 | RESIGNED |
| NEIL CAMERON HUNTER | British | Nominee Director | 1993-12-15 UNTIL 1993-12-17 | RESIGNED | |
| GORDON WILLIAM SMITH | Jun 1953 | British | Director | 1998-05-25 UNTIL 2000-12-31 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2005-10-03 UNTIL 2005-12-31 | RESIGNED |
| MR KENNETH DAVID STUART ROSS | Jul 1948 | British | Director | 1993-12-17 UNTIL 2008-10-17 | RESIGNED |
| MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2005-04-04 UNTIL 2008-01-31 | RESIGNED |
| DAVID HUNTER MORRISON | Apr 1949 | British | Director | 1993-12-17 UNTIL 2005-03-31 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1993-12-15 UNTIL 1993-12-22 | RESIGNED | ||
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2017-02-01 | RESIGNED |
| MR WILLIAM HUGHES | Dec 1954 | British | Director | 2001-01-02 UNTIL 2010-03-26 | RESIGNED |
| MR IAN ALEXANDER HEROK | Aug 1948 | British | Director | 1993-12-22 UNTIL 1998-05-25 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-01-15 UNTIL 2018-01-31 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2005-10-03 UNTIL 2017-02-01 | RESIGNED |
| EUAN VENTERS | Aug 1957 | British | Director | 2008-10-06 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belhaven Pubs Limited | 2016-04-06 | Dunbar East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |